| 28-May-2010 | S | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has:-
Sub-division of equity shares:
The Board approved the proposal to sub-divide the nominal value of the equity shares of the Company from Rs. 10 each to the nominal value of Rs. 1/- each, subject to the approval of the members at ensuing annual general meeting of the Company.
Himadri Chemicals & Industries Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
Sub-division of existing equity shares of the face value of Rs. 10/- each into ten equity shares of Rs. 1/- each and alteration of Capita Clause of the Memorandum of Association of the Company on account of sub-division of shares.
(As Per BSE Announcement Website dated on 29.09.2010)
SUB. :- Sub Division of equity shares of Himadri Chemicals & Industries Limited (Scrip Code 500184)
Trading Members of the Exchange are hereby informed that, Himadri Chemicals & Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Himadri Chemicals & Industries Limited
(500184)
RECORD DATE
09.11.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/11/2010 DR-157/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 08/11/2010.
ii. ISIN No. INE 019 C01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/11/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.10.2010) | 09-Nov-2010 | |
| 28-Apr-2023 | D | Declaration of Dividend The Board has recommended to the shareholders a final dividend of Re. 0.25 per equity share of Re 1 each (i.e. 25% of face value of equity share) for the FY 2022-23; The Meeting of the Board of Directors commenced at 5:00 pm and concluded at 7:00 pm. | 09-Jun-2023 | |
| 21-Jul-2022 | D | Board approved:
The Board has recommended to the shareholders a final dividend of Re. 0.20 per equity
share of Re 1 each (i.e. 20% of face value of equity share) for the Financial Year 2021-22; | 20-Sep-2022 | |
| 30-Jun-2021 | D | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board at its' meeting held on today i.e, on 30 June 2021, inter-alia has recommended to the shareholders a final dividend of Re 0.15 per share (@15%) per equity share having face value of Re 1/- each for the Financial Year 2020-21.
The above dividend, if declared by the shareholders at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of declaration.
The record date for determining entitlement of the members to final dividend shall be intimated in due course.
The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 8.40 pm. | 21-Sep-2021 | |
| 21-Jul-2020 | D | This is to inform you that the Board at its' meeting held on today i.e, Tuesday the 21 July 2020, inter-alia has approved and taken on record the Audited Financial Results (Standalone & Consolidated) for the Financial Year ended 31 March 2020.
Declaration of Dividend
The Board has recommended a dividend Re. 0.15 per share (@15%) per equity share of Re 1/- each;
The Meeting of the Board of Directors commenced at 1.30 pm and concluded at 8.15 pm. | 18-Sep-2020 | |
| 28-May-2019 | D | Himadri Speciality Chemical Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend Re. 0.15 per share (@15%) per equity share of Re. 1/- each. | 17-Sep-2019 | |
| 29-May-2018 | D | Himadri Speciality Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended a dividend Re. 0.10 per share (@10%) per equity share of Re. 1/- each. | 23-Aug-2018 | |
| 10-May-2017 | D | Himadri Speciality Chemical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alai, has recommended a dividend Re. 0.10 per share (@10%) per equity share of Re. 1/- each
Dear Sir, This to inform you that the Board at its' meeting held on Wednesday the 10th May 2017, inter-alia has approved and taken record the Audited Financial Results (Standalone & Consolidated) alongwith Statement of Assets and Liabilities for the Financial Year ended 31st March, 2017. Pursuant to Regulation 52 of the SEBI (LODR) Regulations, 2015, we are enclosing the following:- i) Statement showing the Audited Financial Results (Standalone and Consolidated ) for the quarter / year ended March 31, 2017; ii) Auditors' Report on the Audited Financial Results (Standalone & Consolidated ) ; iii) Declaration of Unmodified Audit Report pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015 Declaration of Dividend The Board has recommended a dividend Re. 0.10 per share (@10%) per equity share of Re 1/- each; The Meeting of the Board of Directors commenced at 12.00 Noon and concluded at 02:30 pm. We request you to kindly take on record the same. | 13-Sep-2017 | |
| 23-May-2016 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has recommended a dividend @ Re.0.05 equity share of Re 1/- each, out of reserve , though it was not a part of Agenda, but the matter was considered by the Board as special item for the interest of the shareholders. | 15-Sep-2016 | |
| 27-May-2014 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has:
1. Recommended a dividend of Rs. 0.10 per equity share of Rs. 1/- each, i.e. 10% for the Financial year ended March 31, 2014, subject to approval of members at the Annual General Meeting. | 12-Sep-2014 | |
| 27-May-2013 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has:-
1. Recommended a dividend of Rs. 0.10 per equity share of Rs. 1/- each, i.e. 10% for the Financial year ended March 31, 2013, subject to approval of members at the annual general meeting. | 13-Sep-2013 | |
| 15-May-2012 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a dividend of Rs. 0.10 per equity share of Rs. 1/- each, i.e. 10% for the Financial year ended March 31, 2012, subject to the approval of members at the annual general meeting. | 10-Sep-2012 | |
| 23-May-2011 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended a dividend of Re. 0.10 per equity share of Re. 1 each i.e. 10% for the year ended March 31, 2011, subject to the approval of the shareholders at the Annual General Meeting of the Company. | 19-Sep-2011 | |
| 28-May-2010 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has:-
Recommended a dividend of Rs. 1/- per equity share of Rs. 10/- each, for the Financial Year ended March 31, 2010, subject to approval of members at the annual general meeting | 20-Sep-2010 | |
| 29-Jun-2009 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended a dividend of Rs 1/- per equity share of Rs 10/- each for the Financial Year ended march 31, 2009, subject to approval of members at the Annual General Meeting. | 10-Sep-2009 | |
| 17-Jun-2008 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has recommended a dividend of 20% on equity shares of the company for the year ended March 31, 2008, subject to the approval of the shareholders at the Annual General Meeting of the company. | 18-Sep-2008 | |
| 28-May-2007 | D | Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has recommended a dividend of 50% (Previous Year - 10%) on pro-rata basis subject to the approval of the shareholders of the Company.
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has recommended a dividend of 50% (Previous Year - 10%) on pro-rata basis subject to the approval of the shareholders of the Company.
Note: The Company has now informed to BSE that in the above announcement the word 'on pro-rata basis' was inadvertently used. | 06-Sep-2007 | |
| 25-Jan-2006 | D | 5% Dividend | 08-Sep-2005 | |
| 25-Apr-2024 | BC | The Board, based on the recommendation of the Nomination and Remuneration Committee, has re-appointed Mr. Anurag Choudhary (DIN: 00173934) as Chairman Cum Managing Director & CEO ('CMD') for a furthe | 14-Aug-2024 | |
| 18-Apr-2024 | BC | Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Notice pursuant to Regulation 2 | 25-Apr-2024 | |
| 20-Mar-2024 | BC | Board of Directors of Himadri Speciality Chemical Ltd ('Company') at its meeting held today, i.e., on 20.03.2024 inter-alia has considered and approved the following: 1. Acquisition of 40% equity sha | 19-Apr-2024 | |
| 28-Mar-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Himadri Speciality Chemical Ltd. (Scrip Code - 500184) are listed and permitted to trade on the Exchange | 01-Apr-2024 | |
| 31-Mar-2024 | BC | Dear Sir/Madam
Pursuant to the Regulation 30 of the SEBI Listing Regulations we would like to inform you that Mr. Sakti Kumar Banerjee (DIN: 00631772) shall cease to be an independent Director o | 31-Mar-2024 | |